DOSSIERS / TUMI D2C GMBH
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Company dossier

Tumi D2C GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8296 · R2404_HRB8296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Tumi D2C GmbH
de
R2404_HRB8296
de
active
de
Hans-Böckler-Straße 6, 59423 Unna.
de

Connections

12 links
Shared operator — likely the same administrator
TUMI, INC. Zweigniederlassung NeuenradeShared officer / director · 5 share thisgörnerschweizer GmbHShared officer / director · 5 share thisTumi Services GmbHShared officer / director · 5 share thisABC Logistik Verwaltungs GmbHShared registered address · 5 share thisTUMI, INC. Zweigniederlassung NeuenradeShared registered address · 5 share thisSAMSONITE Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBaugesellschaft Unterrainer mbHShared officer / director · 5 share thisINSTAN'WEBShared officer / director · 5 share thisABC Logistikservice GmbH & Co. KGShared registered address · 5 share thisTumi Services GmbHShared registered address · 5 share thisS.C.I. P.V.P.P.Shared officer / director · 5 share thisTUMI FRANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Stefan Schweizermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Patrick Baeleofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100